I've been sent an Scam Letter......

I've been sent a scam letter, letting me know that a large transfer will be made to my bank from China.

I've been provided a number in china and I just wanted to know who I should report this to, or if I should just ignore it?

21 Comments

Letter or email?

'I've been sent a scam letter'

Letter?!?!? lol

i get these emails all the time

http://aarfplanners.files.wordpress.com/2008/04/all_your_base.jpg

I haven't - can someone send them my address, I don't want to be the odd one out.

Its only:

http://mashable.com/wp-content/uploads/2008/04/spam.jpg

wtf, reply and give them ur sort code....if u dont.....i will.

Predikuesi;3773178

I haven't - can someone send them my address, I don't want to be the odd … I haven't - can someone send them my address, I don't want to be the odd one out.



Its ok pred, send me your sort cod, bank acc number, personal details and inside leg measurements, i'll claim it for you :thumbsup:

phatboy123;3773148

i get these emails all the time



same here :roll:

Ignore it.... don't waste your time.... the Police most certainly won't waste their time on this - I'm in law enforcement myself and get these things all the time.....

suze;3773217

same here :roll:



i get them aswell u 2!!!!!!!!

how much u guys gonna recieve soon...ive given my bank details to about 10 different ppl, i gots £100million comin my way soon......seems legit to me

mbgringo;3773199

Its ok pred, send me your sort cod, bank acc number, personal details and … Its ok pred, send me your sort cod, bank acc number, personal details and inside leg measurements, i'll claim it for you :thumbsup:



Too kind!:-D

thekudos;3773310

Dude I trust your word.... I am going to send them my credit details … Dude I trust your word.... I am going to send them my credit details right away!



ur the man...ur trust is gonna make u millions! i havent heard from the ppl since i gave them a deposit so that they cud send thru my money, but im sure they are just really busy!

:thumbsup:After you shread it, write back to them asking for their details. I'm still awaitng my reply!

If it's any help....the Local Chinese has never failed to deliver - I think it's all pretty legit.

Stop thinking negative...start think how you are going to spend your 1,000,000,000 yen (£60 GBP last week ..... now the pound has collapsed its worth £1,000,000,001)

thekudos;3773356

If it's any help....the Local Chinese has never failed to deliver - I … If it's any help....the Local Chinese has never failed to deliver - I think it's all pretty legit.Stop thinking negative...start think how you are going to spend your 1,000,000,000 yen (£60 GBP last week ..... now the pound has collapsed its worth £1,000,000,001)



i totally agree and seeing as you actually had to ask i think you should do the right thing and follow the instruction is the email/letter.......you deserve all that come your way during this festive period...i only hope that one day i will be a lucky as you......:thumbsup:

mbgringo;3773181

Its only:



http://i37.tinypic.com/oqa90h.jpg

shred it, forget about it

http://i37.tinypic.com/o76grl.jpg

http://hotukdeals.com/item/298029/i-ve-been-sent-an-scam-letter/http://img385.imageshack.us/img385/4692/failownedstolencreditcabo8.jpg

My sister-in-law got one last week, sounds the same, inherited money from China and can they phone with bank details for the money to be paid into. She realised it was a scam but wondered if she should report it so asked my husband who's a financial advisor. He said the police wouldn't really be bothered so just destroy it, but if you want to go ahead yourself you could try, or send it to Watchdog perhaps, they might look into it a bit more. I wonder how many people actually ring and give their details?
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